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MK EVOLUTION LIMITED

Company number 05102676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2024 LIQ03 Liquidators' statement of receipts and payments to 19 April 2024
24 May 2023 LIQ03 Liquidators' statement of receipts and payments to 19 April 2023
17 May 2022 LIQ03 Liquidators' statement of receipts and payments to 19 April 2022
27 Apr 2021 AD01 Registered office address changed from Brambles Green End Little Staughton Bedfordshire MK44 2BU to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 27 April 2021
27 Apr 2021 600 Appointment of a voluntary liquidator
27 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-20
27 Apr 2021 LIQ02 Statement of affairs
28 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
28 Jan 2020 AA Micro company accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
03 Jan 2019 AA Micro company accounts made up to 30 April 2018
29 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
25 Jul 2017 AA Micro company accounts made up to 30 April 2017
01 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
08 Feb 2017 AAMD Amended total exemption full accounts made up to 30 April 2016
01 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
10 Nov 2015 AAMD Amended total exemption small company accounts made up to 30 April 2015
10 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
09 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 2
12 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
04 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-04
  • GBP 2
25 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
10 Jul 2012 AD01 Registered office address changed from 2 Balcary Grove Tattenhoe Milton Keynes Buckinghamshire MK4 3FD on 10 July 2012